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L.NETTLETON & SON LIMITED

Learn more about L.NETTLETON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRODINGHAM HALL, WINESTEAD, NR.HULL, HU12 0NR

L.NETTLETON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00673545
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.27
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006735450009
Form type: MR01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006735450008
Form type: MR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006735450007
Form type: MR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006735450006
Form type: MR01
Date: 2014.06.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.09
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 17/03/2010
Form type: RES01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY NETTLETON / 15/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY NETTLETON
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY NETTLETON
Form type: 288b
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.21
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24

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Company directors and board members:

SHEILA MARY NETTLETON (current)
Director, 1992.01.31
FRODINGHAM HALL WINESTEAD , HULL
HU12 0NR, EAST YORKSHIRE
WILLIAM GUY NETTLETON (current)
Director, FARMER/DIRECTOR, 1992.01.31
FRODINGHAM HALL WINESTEAD , HULL
HU12 0NR
ENGLAND
GEOFFREY NETTLETON (resigned)
Secretary, 1992.01.31 - 2008.12.15
FRODINGHAM HALL WINESTEAD , HULL
HU12 0NR, EAST YORKSHIRE
GEOFFREY NETTLETON (resigned)
Director, FARMER/DIRECTOR, 1992.01.31 - 2008.12.15
FRODINGHAM HALL WINESTEAD , HULL
HU12 0NR, EAST YORKSHIRE
Date 2013.06.30
Fixed Assets £ 6,887,636
Tangible Fixed Assets £ 198,261
Current Assets £ 742,839
Tangible Fixed Assets Depreciation £ 1,225,199
Provisions For Liabilities Charges £ 136,881
Debtors £ 225,969
Shareholder Funds £ 5,793,385
Profit Loss Account Reserve £ 5,772,510
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 5,793,385
Total Assets Less Current Liabilities £ 6,940,572
Net Current Assets Liabilities £ 52,936
Creditors Due Within One Year £ 689,903
Cash Bank In Hand £ 24,965
Stocks Inventory £ 491,905
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 604,820
Tangible Fixed Assets Additions £ 881,360
Tangible Fixed Assets Cost Or Valuation £ 198,261
Tangible Fixed Assets Depreciation Charged In Period £ 187,497
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 207,316
Intangible Fixed Assets £ 15,505
Investments Fixed Assets £ 1,973,687
Creditors Due After One Year £ 1,010,306

Companies near to L.NETTLETON & SON ltd.

Information about the Private Limited Company L.NETTLETON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data